Entity Name: | 5 DIAMONDS CONSTRUCTION INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 13 Dec 2013 (11 years ago) |
Date of dissolution: | 30 Jun 2015 (10 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 30 Jun 2015 (10 years ago) |
Document Number: | F13000005364 |
FEI/EIN Number |
46-2208452
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 35 OAKWOOD AVE., FARMINGDALE, NY, 11735 |
Mail Address: | 35 OAKWOOD AVE., FARMINGDALE, NY, 11735 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
BAYER RUTH | Chairman | 35 OAKWOOD AVE., FARMINGDALE, NY, 11735 |
FERNANDEZ MARTIN A | President | 3622 MINA DE ORO, EDINBERG, TX, 78542 |
DENNIS GARY R | Vice President | 385 MARCH HILL ROAD, WALPOLE, NH, 03608 |
MONROE RANDY J | Secretary | 412 WEST 5TH STREET, ANACONDA, MT, 59711 |
BAYER RUTH S | Treasurer | 35 OAKWOOD AVE., FARMINGDALE, NY, 11735 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2015-06-30 | - | - |
REGISTERED AGENT CHANGED | 2015-06-30 | REGISTERED AGENT REVOKED | - |
Name | Date |
---|---|
Withdrawal | 2015-06-30 |
ANNUAL REPORT | 2015-03-18 |
ANNUAL REPORT | 2014-03-10 |
Foreign Profit | 2013-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State